AHAC Minutes 09/18/2015 AILAC Meeting September 18,2015
MIN[JT 1 sS 0=1 THE COLLIER COUNTY
A.FFORDAI3L_E HOIJSIIN(1 ADVISORY COMMITTEE
T
S ptemt e r 18,2015
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Naple Florida
LET IT BE It EMEMBERI;D t h at the Collier County Affordable Housing Advisory
Committee m:ton this date a 8:00 AM in a W C RKSHOP SESSION at 3299 Tamiami Trail
East,Building; F, 5th Floor Ti ain r g Roo:n,Na i l:s,Florida,with the following Members present:
Pie lent: Steve;Hruby,Chair
Marl( Strain
John Cowan
Chri:tian Davis
Krist i Bartlett
Absent: Irma Miller
Shaun McManus(resigned)
Excused: Clyde Quinby
Mich ael Bohaychyk
ALSO PRES]:NT: Kim(n ant,D rector- Community and Human Services
Gino; mtabai bara, ;ie nior Grans and [lousing Coordinator—CHS
Jo on F.umme r—Op i ations Analyst—Public Services
Paula F leishun an,Ca p.tal Planning
Ian i Bi a awell,Capital Planning
Mike B osi,Gn owth 1 el anagement
M fiche I e Mos:,a,Gn►i with Management
IL Lyne s ha Hu(lnell,(h ants Coordinator —CHS
Public PRES]?NT:
1. CALL TO ORDER
Steve Hn by called the n met fig to oa der at 8:10 am. With fly!.members in attendance,there
was not a(luorum.
A.HAC r fleeting September 18,2015
2. ROLL CAI.L-COMMt n EE l 4 EMBERS AND STAFF
A quorum was not established.
Michael B ohaychyk and Cly i:Quin 3y ask x l to be excused.One member was absent:Irma
Miller,an I Shaun McManus 1 as resigned f x In the Committee.
3. APPROVAL,OF AGENDA AND b IINUTi s
A. Appro s al of today's ages ic a
There was 3 general con:ens u;to app rove lb:agenda
4. INFORMA7 7 ONAL ITEMS
A. Abridg;:d Methodolo I)eta Up late w:k provided by Jas 3n Rummer.Mark Strain
requested additional 1,acl round on hog v the information was derived.
B. Kim(rant informed tha t preset ct of the upcoming Collier Community and Economic
Dever o pment Forum: W o rkforce Hous it tg Development strategies hosted by United
Way c t'Collier County o n October 1,20).5 at the Hilton c f Naples. Steve Sanderson of
united Way also spot:e al H)ut this event 1 riefly.
5. PUBLIC G)MMENT
There'Y ere no registered s)eaker.for pill►lic comment.
6. DiscussIo t f ITEMS AND PRE 31:NTA17 ONS
A. Incenti r e Review and Rec x rnmen dation- Triennial Repo;t
The cc r nmittee revie•wed I be rep nt and I covided revisions and recommendations to
incent lies A-K from the r sport.
B. Conic t:ration of Nev r M ember
The gro up reviewed tl►e a p,licatic►n for Li tha Berger,under the Resident in Jurisdiction
categoi; and decided to a cc cept her application and recom nended for appointment to the
AHAC. The group in iani cr ously agreed.
7. COMIYIEN I I;-STAFF/CO)4W1 TEE N EMBE:
Then were no addit.one 1 staff o r coml.ttee comments.
NEXT MEETI P rG:
2
Special Works hop Meeting: Oil ober 1 4th 20:t!;; 8:00am to 11:00am.
Location: Cc ul inty Manage r'a ii ont co oferen c e room on the 21D FLOOR of the
Administratio n n Building F)loch ed at 3299 T a miami Trail East.
There being ix,further business f 3*the g xod of ate County,the n Ming was adjourned 81 11:02
AM. Motioned by John Cowan f n d seconded by Steve Hruby.
CO IER CO AFFORDABLE HOUSING
AD ORA'C D 1 v E
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The foregoing]vlinutes were app x oved b;y Committee Chair on_ ,2015,
"as submitted'.}J OR"as cmei u led" U .
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